THE BOXLAND THEATRE LTD
4 WALKERS COURT, LONDON W1F 0BS- Active
- Private Limited Company
- Company No. 12905193
- Last Updated: 01 Mar 2024
Company Profile
THE BOXLAND THEATRE LTD was incorporated on Friday, September 25, 2020 as a Private Limited Company with registered address in LONDON. THE BOXLAND THEATRE LTD has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 3 years 11 months and 29 days.
| Name | THE BOXLAND THEATRE LTD |
|---|---|
| Company number | 12905193 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WALKERS COURT LONDON W1F 0BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shock Waves Entertainment Ltd W1F 0ED |
Dates: Monday, June 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Box Soho Limited Walker's Court, W1F 0ED |
Dates: Wednesday, June 1, 2022 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Hammerstein Nationality: American |
Dates: Friday, September 25, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aasim Chaudhri Nationality: British |
Dates: Friday, September 25, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BOXLAND THEATRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BOXLAND THEATRE LTD | 25 Sep 2020 |